Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
CipherTrace reported that crypto crimes has reduced and the crypto ecosystem has grown exponentially in recent years.
Abdulrasaq Ariwoola 2 min read 
Hours after ApolloX confirmed that it had completed a new funding round, a hacker exploited a bug on the network to steal 53 million APX tokens, worth $2.8 million.
The hacker behind the goblintown.wtf scam is also responsible for the attack on the Azuki Beanz NFT project.
Attackers exploited a bug, initially pointed out in a reddit thread, that allowed users to gain 50% more tokens while adding and withdrawing liquidity on Osmosis.
The US Department of Justice believes there is a need for international collaboration to better regulate the crypto industry.
The BAYC Community Manager has reportedly had his Discord account breached resulting in scam giveaways being posted on the official BAYC Discord.
The FBI has alerted the public to the prevalence of this “pig slaughtering” scam technique saying it received over 4,300 complaints about it in 2021.
This is the first time that authorities in the US would be making an arrest over insider trading allegations in the crypto space.
Do Kwon may have just been caught laundering money through Terraform Labs into a Korean shell company called Kernel Labs
